About

Registered Number: 06068941
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 327 Wakefield Road Denby Dale, Huddersfield, HD8 8RX,

 

Open 2 Design Ltd was founded on 26 January 2007 and has its registered office in Huddersfield, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTONWOOD, Matthew 26 January 2007 - 1
RAMSDEN, John David 26 January 2007 06 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Burtonwood/
1979-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 23 August 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 07 September 2017
AD01 - Change of registered office address 25 August 2017
CS01 - N/A 19 February 2017
AA - Annual Accounts 06 July 2016
RESOLUTIONS - N/A 31 March 2016
SH10 - Notice of particulars of variation of rights attached to shares 31 March 2016
SH08 - Notice of name or other designation of class of shares 31 March 2016
MA - Memorandum and Articles 31 March 2016
MR01 - N/A 12 March 2016
AR01 - Annual Return 01 March 2016
MR01 - N/A 25 February 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 24 February 2011
AA - Annual Accounts 26 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 04 September 2008
363s - Annual Return 05 March 2008
225 - Change of Accounting Reference Date 15 March 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 February 2016 Outstanding

N/A

A registered charge 25 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.